MEDIATOYS SL
Hoja M465837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pineda Vazquez Rodrigo Miguel
Legal information
Legal information for MEDIATOYS SL
Activity
MEDIATOYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pineda Vazquez Rodrigo MiguelSince 31/07/2013Administrador Único
Former
- Echevarria Estivariz AlejandroCeased on 31/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pineda Vazquez Rodrigo Miguel100 %
Individual · ultimate beneficial owner · since 08/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/08/2013· Registered 31/07/2013· I/A 2
- Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 2
- NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 2
- Modificaciones estatutariasPublished 08/08/2013· Registered 31/07/2013· I/A 2
- Cambio de domicilio socialPublished 08/08/2013· Registered 31/07/2013· I/A 2
Timeline (BORME)
- 08/08/2013#2407345Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MEDIATOYS SL. Declaración de unipersonalidad. Socio único: PINEDA VAZQUEZ RODRIGO MIGUEL. Ceses/Dimisiones. Adm. Solid.: PINEDA VAZQUEZ RODRIGO MIGUEL;ECHEVARRIA ESTIVARIZ ALEJANDRO. Nombramientos. Adm. Unico: PINEDA VAZQUEZ RODRIGO MIGUEL. Modificac…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.